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    HINDUSTAN AQUA PRIVATE LIMITED

    CIN: U65929DL1986PTC025956
    Purchase Report

    HINDUSTAN AQUA PRIVATE LIMITED (CIN: U65929DL1986PTC025956) is a Private company incorporated on 31 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 168851700.00.

    HINDUSTAN AQUA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN AQUA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of HINDUSTAN AQUA PRIVATE LIMITED are PRINCE GOYAL, MANOJ JAIN, SANJEEV AGRAWAL, and MUKESH KUMAR AGARWAL.

    HINDUSTAN AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1986PTC025956 and its registration number is 25956. Users may contact HINDUSTAN AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN AQUA PRIVATE LIMITED is SUPERIOR HOUSE 25, BAZAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110003.

    Current status of HINDUSTAN AQUA PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for HINDUSTAN AQUA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of HINDUSTAN AQUA

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HINDUSTAN AQUA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of HINDUSTAN AQUA
    DIN Director Name Designation Appointment Date
    00954215 PRINCE GOYAL Director 2014-09-30
    00009740 MANOJ JAIN Additional Director 2024-07-14
    00282059 SANJEEV AGRAWAL Director 1986-10-31
    00810649 MUKESH KUMAR AGARWAL Director 2003-04-01
    Past Directors & Key Managerial Personnel of HINDUSTAN AQUA
    DIN Director Name Designation Appointment Date Cessation
    00954215 PRINCE GOYAL Additional Director - 2014-09-30
    07881524 ARVIND KUMAR KUSHWAHA Company Secretary - 2016-06-28
    10633899 . BHARTI Company Secretary - 2020-01-25
    00516070 ASHOK SAXENA Director - 2014-06-28
    Other Directorships of PRINCE GOYAL
    Company Name CIN Designation Appointment Date Cessation
    QUALITE BUILDCOM DEVELOPERS LLP ABB-7378 - 2022-11-30
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2012-05-01
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2014-08-14
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Managing Director - 2017-10-16
    STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Director - 2024-05-08
    MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Additional Director - 2013-09-30
    MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Director - 2014-03-10
    BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Director 2014-11-11 Ongoing
    SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2015-09-30
    SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director - 2016-08-29
    RANCHI METAL AND ISPAT PRIVATE LIMITED U27107JH2005PTC002165 Director - 2013-02-14
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2014-07-25
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director - 2014-09-30
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2024-05-08
    SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Additional Director 2009-11-16 Ongoing
    SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director - 2017-10-16
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2015-02-05
    MAKSAD BUILDCON PRIVATE LIMITED U70100DL2009PTC190026 Director - 2022-03-31
    INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Director - 2014-06-25
    LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2014-09-30
    LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2024-05-08
    ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2014-09-30
    ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2024-05-08
    INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Director - 2014-06-25
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2013-09-16
    MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Additional Director - 2019-09-30
    MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director - 2024-05-08
    EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2014-07-25
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2014-07-25
    RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Additional Director - 2013-09-30
    RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2014-06-25
    SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Additional Director - 2014-09-30
    SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director - 2024-05-08
    PLATINUM AGENCIES PRIVATE LIMITED U74899DL1993PTC054813 Director 2005-04-01 Ongoing
    INDUS NETLINK LIMITED U74899DL2000PLC105154 Director 2012-12-05 Ongoing
    GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Additional Director - 2014-09-30
    GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2017-01-15
    Other Directorships of ARVIND KUMAR KUSHWAHA
    Company Name CIN Designation Appointment Date Cessation
    ZEBARK TRADING PRIVATE LIMITED U74999DL2017PTC321135 Director - 2017-08-04
    Other Directorships of . BHARTI
    Company Name CIN Designation Appointment Date Cessation
    JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Company Secretary - 2017-10-23
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Company Secretary - 2024-09-09
    DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Company Secretary - 2014-10-01
    SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Company Secretary - 2018-03-30
    LION INDIA LIMITED U93000DL2001PLC109293 Additional Director - 2024-09-29
    LION INDIA LIMITED U93000DL2001PLC109293 Director 2024-07-16 Ongoing
    Other Directorships of MANOJ JAIN
    Company Name CIN Designation Appointment Date Cessation
    SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2017-09-27
    CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2022-07-11
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
    ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
    AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
    ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
    ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
    ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
    BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
    ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
    NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
    FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
    NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
    FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
    SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
    VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
    SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Additional Director - 2019-06-25
    ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
    INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Additional Director - 2023-09-29
    INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Director 2022-11-15 Ongoing
    KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2023-09-29
    KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2023-05-27 Ongoing
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
    GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
    GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
    ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
    SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
    ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Additional Director - 2022-07-30
    SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
    ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
    FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
    TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
    BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
    VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
    A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
    INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
    JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01
    Other Directorships of SANJEEV AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    MMG ADVISORS LLP ABC-2879 Designated Partner 2022-08-30 Ongoing
    SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
    SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2011-03-21
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2010-09-30
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director 2010-09-30 Ongoing
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2007-09-01
    SEAMEC LIMITED L63032MH1986PLC154910 Director 2014-06-03 Ongoing
    METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2007-04-16 Ongoing
    METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2014-03-29
    ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
    INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
    VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
    SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
    SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
    EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2015-09-29
    UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2017-12-01
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2017-12-01
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2014-07-23
    HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2014-03-29
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2014-03-29
    S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2014-03-29
    SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2011-10-01
    MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
    SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2011-05-31
    LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2016-08-31
    LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director 2016-08-31 Ongoing
    LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2016-06-10
    MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-09-01
    ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
    SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
    SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director - 2014-07-23
    PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
    PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
    SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
    ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director - 2006-03-15
    EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-03-29
    PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
    PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
    PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
    SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director 1996-06-22 Ongoing
    INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-12-20 Ongoing
    GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2015-07-16
    SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
    VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director - 2014-06-25
    Other Directorships of ASHOK SAXENA
    Company Name CIN Designation Appointment Date Cessation
    SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
    SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2009-06-20
    FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2010-02-15
    RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2014-11-15
    METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2014-03-01
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
    STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Director - 2015-06-19
    ALPHA DESIGNERS AND APPAREL MANUFACTURES PRIVATE LIMITED U18101DL1984PTC018223 Director - 2011-12-28
    ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
    INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
    AAREY ORGANIC INDUSTRIES PVT.LTD. U24110MH1992PTC065089 Director - 2016-01-20
    EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2006-11-14
    STERLING FOILS LIMITED U28998DL1991PLC043359 Director 2004-04-14 Ongoing
    SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2014-06-25
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2013-07-15
    PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director - 2014-06-25
    PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2015-09-18
    SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2012-11-09
    SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director - 2013-07-15
    LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2014-06-25
    SUPERIOR REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC137160 Director - 2005-06-05
    GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2014-03-01
    SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
    UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2013-06-20
    MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director - 2015-06-19
    SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
    SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2014-06-25
    COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director - 2014-03-01
    PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director - 2013-12-02
    RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2014-03-01
    STERI CHROME PRIVATE LIMITED U74899DL1988PTC031601 Director 2006-12-21 Ongoing
    SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director - 2014-06-25
    NAGPUR SOFT DRINKS DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC054656 Director 1993-07-29 Ongoing
    G C B CAPITAL FINANCE PRIVATE LIMITED U74899DL1994PTC061459 Director - 2009-01-31
    GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2014-06-25
    SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2014-03-01
    CRYSTAL RESTAURANT AND BANQUET PRIVATE LIMITED U74999DL2009PTC188837 Director - 2017-03-02
    Other Directorships of MUKESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-16
    SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2014-05-24
    SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Managing Director - 2014-08-04
    RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-02-05
    RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director 2015-09-30 Ongoing
    RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Managing Director - 2015-09-29
    METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2004-07-01 Ongoing
    METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2015-03-25
    LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2015-03-25
    MOON BEVERAGES LIMITED U15549UP1987PLC173892 Whole-time director 2016-06-20 Ongoing
    ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2009-09-30
    VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
    SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Additional Director - 2021-11-29
    SAMIKSHA SOLARWORLD PRIVATE LIMITED U40106UP2020PTC133587 Director 2021-11-29 Ongoing
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Additional Director - 2014-09-30
    FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director 2014-09-30 Ongoing
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Additional Director - 2013-09-30
    GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2015-03-25
    HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2015-03-25
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
    MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2015-03-25
    S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2022-06-25
    PRINCE IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173176 Director 2008-01-26 Ongoing
    SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director 2011-10-01 Ongoing
    SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Additional Director 2009-11-16 Ongoing
    SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director - 2016-03-25
    SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director 2002-03-02 Ongoing
    EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
    EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
    PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2015-01-12
    GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Director - 2015-03-25
    SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Additional Director - 2014-09-30
    SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2015-03-25
    SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director 2006-09-01 Ongoing
    MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-06 Ongoing
    MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director 2011-01-01 Ongoing
    SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2015-03-25
    SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director - 2019-12-16
    EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2014-09-30
    EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2015-03-25
    PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
    VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director 2004-05-20 Ongoing
    MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2015-03-25

    CIN Company Name Company Address
    U45201DL2005PTC143349 SMA LAND AND DEVELOPMENT COMPANY PRIVATE LIMITED 19, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
    U55101DL2006PTC156973 SMA HOLIDAY RESORTS PRIVATE LIMITED 19, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
    U40106DL2020PTC366657 ARTHZONE ELECTRICALS INDIA PRIVATE LIMITED STALL NO 24 25 KHANNA MARKET, NEW DELHI 110003 , DELHI, Delhi, India - 110003
    U74999DL2020PTC363057 POOJA CONSTRUCTION INDIA PRIVATE LIMITED New Stall No.1, NDMC Market Tees January Lane , New Delhi, Delhi, India - 110003
    U74899DL1987PTC027514 KUMAR GALLERY PRIVATE LTD 11, SUNDER NAGAR MARKET NEW DELHI-110003 , NEW DELHI, Delhi, India - 110003
    AAZ-4109 SOIC VENTURES LLP 349 A F/F, PUNJABI BAZAR, KOTLA MUBARAKPUR, NEW DELHI 110003 NEW DELHI, Delhi, India - 110003
    U22222DL2007PTC163936 DRUKPA PUBLICATIONS PRIVATE LIMITED House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003
    U74999DL2018NPL328925 WORLD TEA TROLLEY FOUNDATION H-7, Jorbagh Lane, Near Indra-Paryavaran Bhawan, Jorbagh Road, New Delhi - 110003 , New Delhi, Delhi, India - 110003
    ACE-1861 YASH TECHNO SYSTEMS LLP SHOP NO 11, PRITHVI RAJ,LANE, KHAN MARKET,New Delhi,South Delhi,Delhi,India-110003
    U43229DL2025PTC450765 IMPACT AIR SYSTEM PRIVATE LIMITED House No.801/3, S/F & R/P, Sukhdev Market,New Delhi,South Delhi,Delhi,110003-India
    AAP-8482 ANCIENT RITUALS LLP FLAT 55 KHAN MARKET MIDDLE LANE NEW DELHI, Delhi, India - 110003
    AAS-3209 MADIPURIA IMPEX LLP 2, Todar Mal Road, Bengali Market New Delhi, Delhi, India - 110003
    U70109DL2012PTC244872 BERKSHIRE REALTY PRIVATE LIMITED 1-A PRITHVIRAJ LANE KHAN MARKET , NEW DELHI, Delhi, India - 110003
    U74140DL2007PTC165494 SUPREME ADVISORS PRIVATE LIMITED 13 Abul Fazal Road Near Bengali Market , New Delhi, Delhi, India - 110003
    U93030DL2007PTC161254 GHI INDIA PRIVATE LIMITED 13, Abul Fazal Road, Near Bengali Market , New Delhi, Delhi, India - 110003
    U63030DL2019PTC356275 SHUBHPRATHA INDIA PRIVATE LIMITED STALL NO. 24 25,KHANNA MARKET LODHI COLONY , NEW DELHI, Delhi, India - 110003
    U15531DL2004PTC124333 RHINE AND RAAVI PROJECT DEVELOPMENT AND CONSULTANTS PRIVATE LIMITED No. 13 First Floor Rear Lane Sundar Nagar Market , New Delhi, Delhi, India - 110003
    U51109DL2008PTC184770 KITTU OVERSEAS INDIA PRIVATE LIMITED HOUSE NO-14, 1ST FLOOR SEWA NAGAR MARKET , NEW DELHI, Delhi, India - 110003
    U72300DL2008PTC185901 SSJR TECHNOLOGY PRIVATE LIMITED K-25,III rd Floor, Punjabi Bazar Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003
    U74999DL2009PTC192549 FRONTIER PHOTO LAB & STUDIO PRIVATE LIMITED FLAT NO. 25, MAIN MARKET LODHI COLONY, JOR BAGH , NEW DELHI, Delhi, India - 110003
    F02527 ELBIT SYSTEMS INTERNATIONAL MARKETING 20 03 LIMITED 71 Lodhi Estate, Intach House, 2nd Floor, K.K.Birla Lane, , NEW DELHI, Delhi, India - 110003
    U92413DL2014PTC266452 JEEVAN PUNYA EVENT SERVICES PRIVATE LIMITED HOUSE NO-T/806, K-4, S/F SUKHDEV MARKET, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
    U01119DL1999PTC101229 ANANYA TEA COMPANY PRIVATE LIMITED House No. K-22/333 F/F BP Punjabi Bazar, Kotla Mubarak Pur , New Delhi, Delhi, India - 110003
    ACR-6690 ARESKO GLOBAL LLP 10, Jorbagh Market,New Delhi,New Delhi,South Delhi,Delhi,India-110003
    U70200DL1992PTC049987 ARESKO GLOBAL PRIVATE LIMITED 10, Jorbagh Market,New Delhi,New Delhi,South Delhi,Delhi,110003-India
    U51101DL2011PTC213124 RENU DEVELOPERS PRIVATE LIMITED 67 B, Khan Market, New Delhi , NEW DELHI, Delhi, India - 110003
    ACJ-3189 MADHAVKRISHNA FOODS LLP SHOP NO. 51,GROUND FLOOR KHANNA MARKET DELHI 110003,New Delhi,South Delhi,Delhi,India-110003
    AAN-0107 PI INTERIORS LLP SHOP NO.7,JOR BAGH MARKET NEW DELHI NEW DELHI, Delhi, India - 110003
    U51909DL2002PTC114786 GLENASIA COMMODITIES PRIVATE LIMITED 6-B, JOR BAGH LANE, NEW DELHI , NEW DELHI, Delhi, India - 110003
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    100328322 2020-02-15 - 2023-07-20 1,100,000,000.00 Axis Bank Limited
    100875161 2024-01-31 - - 250,000,000.00 AVENDUS FINANCE PRIVATE LIMITED

    • Email ID
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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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